Antitrust Limits to Cooperation in Syndicated Loans: Derivatives Rate Manipulation in Spain

April 2019

CPI Europe Column edited by Anna Tzanaki (Competition Policy International) & Juan Delgado (Global Economics Group) presents:

Antitrust Limits to Cooperation in Syndicated Loans: Derivatives Rate Manipulation in Spain By Diego Crespo & Marcelino Pajares (Marimón Abogados)1

Introduction: The CNMC’s Fining Decision

On 13 February 2018, the Spanish Competition Authority (Comisión Nacional de los Mercados y la Competencia “CNMC”) issued a decision in Case S/DC/0579/16, Financial derivatives fining four financial institutions (Santander, Sabadell, BBVA and CaixaBank) a to…

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